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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
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balance

Transfers list

Total: 70
Hash:
0x34de22ad98616408e16d74faa9a7cd7cab7191ec322cfa698f2caaa3b807931f
From:To:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
578 USDC
Hash:
0xea170a13b17c8c0c17f4651c95fb2be554e319b330a6f92a49e1d0637c1c9c75
From:To:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
850 USDC
Hash:
0xdc8b71f69c8e11fcd498c1635c9a399ff35dc0ef3f5390e49e6340cdd8a86550
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
0.000097097966646632 ETH
To:
Hash:
0xdc8b71f69c8e11fcd498c1635c9a399ff35dc0ef3f5390e49e6340cdd8a86550
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
2200 USDC
To:
Hash:
0xb8225a1a849049dce40d45362eebb40c0e21196b0930eeec2e0195f89e891cc7
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
2480000000 ERC20
To:
Hash:
0x90233de499a37d9b9948cd918b8fd72f337be8265d9a80438f81a94367b0aaf8
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
2.48e+21 ERC20
To:
Hash:
0x9bb3cc6c7f82410db094d0792d55574ce986d92a382d73a5446871ace621df6a
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
0.000022428496144344 ETH
To:
Hash:
0x9bb3cc6c7f82410db094d0792d55574ce986d92a382d73a5446871ace621df6a
From:
0xba4df0ef0a6c059bd875125986bbdcc34be576c5
triang
2480 USDC
To:
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